Archax Group Ltd

11440680

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 29/06/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

62012

Business and domestic software development

64205

Activities of financial services holding companies

Officers

Mr Matthew James Pollard

director · Since 29/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Graham Rodford

director · Since 02/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Andrew David Flatt

director · Since 02/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr David Alan Lester

director · Since 24/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr David Douglas Buckley

director · Since 24/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Natasha Fernandes

secretary · Since 09/09/2022

Mrs Emily Jane Smart

director · Since 28/01/2025

CHIEF PRODUCT OFFICER

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Matthew Pollard

Ceased 30/06/2020

Mr Matthew Pollard

Ceased 02/07/2018

Mr Graham Rodford

Ceased 30/06/2020

Mr Andrew David Flatt

Ceased 30/06/2020